2. Enterprises owe taxes, and they owe taxes;
3. Through the comparison of the golden tax system, the tax authorities found that enterprises made false statements or accepted false statements;
4, the tax authorities through the comparison of the golden tax system, found that the enterprise ticket has been out of control.
5. The tax authorities assess other risk factors through the system.
Ways to remove risks:
Carry the relevant certificates and go to the tax hall of the office to deal with related problems before unlocking normally. According to the different types and levels of tax risks of taxpayers, the tax management resources should be rationally allocated.
Extended data:
Precautions against tax risks:
1, make a target plan
According to the tax situation and external environment, determine the focus, work measures and implementation steps of tax risk management, form a systematic and comprehensive strategic plan and annual plan, and guide and guide tax risk management.
2. Collect tax information
Tax authorities at all levels should implement the concept of information tax and take internal and external tax information as the basis for tax risk management. Pay attention to collecting macroeconomic information, third-party tax information, company financial information, production and business information and tax report information, and integrate information from different application systems. Establish enterprise information base and update it regularly. For large group enterprises, we should also pay attention to collecting information from the group headquarters.
3, risk identification.
Tax authorities at all levels shall establish risk analysis tools covering the whole process of tax collection and management, various links, taxes, risk identification index system, risk characteristic database and analysis models of various industries. Coordinate risk identification, use risk analysis tools to scan, analyze and identify taxpayers' tax information, identify areas, links or taxpayer groups prone to risks, and provide accurate direction and specific objectives for tax risk management.
Baidu Encyclopedia-Tax Risk Management